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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: lee.wolffinanciers@hotmail.com
Date: Mon, 09 Jan 2012 05:50:03 -0600
Subject: LOAN OFFER

lee.wolffinanciers Firm
Town Hall,Wellington Street,Woolwich London SE18 6PW
Ref: EA-ASL/94ti/02/LN-Uk
SSL: 12/25/0034
Batch: 12/25/053
Phone number:+44-7011-133-887
Website: www.leewolfloan.ewebsite.com
GOVERNMENT ACCREDITED LICENSED!!


Hello,

Looking for a business loan, personal loans, mortgages, car credit, student loans, debt consolidation loans, unsecured loans, risk
capital, etc. .. Or you are denied of a loan by a bank or any financial institution of one or more reasons.You are in place to
loan solutions! I am a private lender, I give loans to companies and individuals to a low interest rate and affordable
3%. Interest.

Contact us via e-mail ,
lee.wolffinanciers@hotmail.com

Anti-fraud resources: